Hello,
the following decision, which was taken in private on 2022-05-31, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 27.05.22 at 10:15:
I hereby ask for a VOTE on an additional budget of 30.000 € for legal
consultations.
The vote runs 72h from now.
given the topic, for the avoidance of doubt, first the result within the
72h:
The Board of Directors at the time of voting consists of 7 seat holders
(not including deputies). In order to be quorate, the vote needs to have
1/2 or more of the Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 4 approvals, 0 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy supports the motion as well.
After the 72h, two more board members supported the motion.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: [email protected]
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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